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04/01/2026
Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In Hacks
United States Attorney's Office Southern District of New York
United States Attorney for the Southern District of New York, Jay Clayton, and Kevin Murphy, Acting Special Agent in Charge of Homeland Security Investigations (“HSI”) San Diego, announced the unsealing of an Indictment charging JONATHAN SPALLETTA, a/k/a “Cthulhon,” a/k/a “Jspalletta,” with computer fraud and money laundering in connection with his hacks of the decentralized cryptocurrency exchange Uranium Finance (“Uranium”).
04/01/2026
St. Croix County woman charged in $300,000 fraud case
WQOW.com
BALDWIN (WQOW) - A St. Croix County woman is facing felony theft and money laundering charges after being accused of misappropriating $302,119.74 from a non-profit pet adoption service in Baldwin.
04/01/2026
Suspicious Activity Report (SAR) Filings Hit Record in 2025
Forvis Mazars
SAR filings exceeded a record 4.1 million filings in 2025, aiding financial crime investigations.
04/01/2026
Three men arrested in multi-county check fraud scheme
KAIT8
PARAGOULD, Ark. (KAIT) - Police arrested three Memphis men suspected of attempting to cash a fraudulent check at a Paragould bank, ending a check fraud scheme that spanned multiple Arkansas counties.
